The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Edward Still

    Related profiles found in government register
  • Mr Michael Edward Still
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hyndshawland Farm, Hyndshawland Farm, Elsrickle, Biggar, South Lanarkshire, ML12 6RD, United Kingdom

      IIF 1

    • Hyndshawland Farmhouse, Hyndshillend Farm, Elsrickle, Biggar, Lanarkshire, ML12 6RD, Scotland

      IIF 2

    • 160, West George Street, Glasgow, G2 2HG, Scotland

      IIF 3
  • Still, Michael Edward
    British company director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 160, West George Street, Glasgow, G2 2HG, Scotland

      IIF 4

    • 1, Tower Place West, Tower Place, London, EC3R 5BU, England

      IIF 5
  • Still, Michael Edward
    British consultant born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hyndshawland Farm, Hyndshawland Farm, Elsrickle, Biggar, South Lanarkshire, ML12 6RD, United Kingdom

      IIF 6
  • Still, Michael Edward
    British director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Royal Exchange Square, Res Associates Ltd, Glasgow, G1 3AH, United Kingdom

      IIF 7

    • 6 Marryat Square, Wyfold Road, Fulham, London, SW6 6UA, England

      IIF 8
  • Still, Michael Edward
    British insurance broker born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hyndshawland Farm, Elsrickle, Biggar, ML12 6RD

      IIF 9 IIF 10 IIF 11

    • Hyndshawland Farmhouse, Hyndshillend Farm, Elsrickle, Biggar, Lanarkshire, ML12 6RD, United Kingdom

      IIF 12

    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 13

    • 5, Royal Exchange Square, Glasgow, G1 3AH

      IIF 14

    • 5, Royal Exchange Square, Res Associates Ltd, Glasgow, G1 3AH, Scotland

      IIF 15
  • Still, Michael Edward
    British insurance brokering/managing director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Livingstone House, 43a Discovery Terrace, Heriot Watt University Research Park, Edinburgh, Mid Lothian, EH14 4AP

      IIF 16
  • Still, Michael Edward
    Scottish director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o The Mill House, Samuelston, Haddington, East Lothian, EH41 4HG, United Kingdom

      IIF 17 IIF 18
  • Mr Michael Edward Purtill
    Irish born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Plantation Road, Harrogate, HG2 0DB, England

      IIF 19

    • Straven, Jackson Lane, York, YO41 4ED, United Kingdom

      IIF 20
  • Purtill, Michael Edward
    Irish chartered accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Purtill, Michael Edward
    Irish director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Purtill, Michael Edward
    Irish managing director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Wellington House, Cliffe Park, Bruntcliffe Road, Morley, Leeds, LS27 0RY, England

      IIF 104

    • Wellington House, Cliffe Park, Bruntcliffe Road, Morley, Leeds, LS27 0RY, United Kingdom

      IIF 105
  • Purtill, Michael Edward
    Irish accountant born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Straven, Jackson Lane, Newton On Derwent, York, North Yorkshire, YO41 4ED, United Kingdom

      IIF 106
  • Purtill, Michael Edward
    Irish chairman born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Plantation Road, Harrogate, HG2 0DB, England

      IIF 107
  • Purtill, Michael Edward
    Irish company director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Straven, Jackson Lane, Newton On Derwent, York, YO41 4ED, England

      IIF 108
  • Purtill, Michael
    British director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Fleet Place, London, EC4M 7WS

      IIF 109

    • Frog Hall, Barmby Moor, York, North Yorkshire, YO42 5DA

      IIF 110
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o The Mill House, Samuelston, Haddington, East Lothian, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2025-04-02 ~ now
    IIF 18 - director → ME
  • 2
    C/o The Mill House, Samuelston, Haddington, East Lothian, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2024-04-02 ~ now
    IIF 17 - director → ME
  • 3
    Hyndshawland Farm Hyndshawland Farm, Elsrickle, Biggar, South Lanarkshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    722 GBP2023-06-30
    Officer
    2018-06-22 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    LEDGE 524 LIMITED - 2000-04-18
    Hyndshawland Farmhouse Hyndshillend Farm, Elsrickle, Biggar, Lanarkshire, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    385,299 GBP2024-03-31
    Officer
    2000-04-05 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    35 Westgate, Huddersfield, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-07-17 ~ dissolved
    IIF 108 - director → ME
  • 6
    QUINTESSENTIAL HOTELS GROUP LIMITED - 2005-05-26
    BROOMCO (3118) LIMITED - 2003-03-19
    7 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 47 - director → ME
  • 7
    DE VERE RESORT OWNERSHIP LIMITED - 2014-11-24
    LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25
    PLACEMED LIMITED - 1996-05-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 36 - director → ME
Ceased 97
  • 1
    SPORTS SCREEN SAVERS LIMITED - 1999-11-17
    GARTBRIAR LIMITED - 1995-03-30
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-11-13 ~ 2017-09-27
    IIF 94 - director → ME
  • 2
    HOODCO 549 LIMITED - 1997-07-17
    Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-11-13 ~ 2017-09-27
    IIF 57 - director → ME
  • 3
    ASHFORD INTERNATIONAL HOTEL PLC - 2006-06-30
    CROSSFORCE PLC - 1987-12-16
    14 Bonhill Street, London
    Corporate (4 parents)
    Officer
    2006-06-30 ~ 2017-09-27
    IIF 72 - director → ME
  • 4
    SPEED 8014 LIMITED - 2010-11-29
    14 Bonhill Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2014-11-20 ~ 2017-09-27
    IIF 42 - director → ME
  • 5
    14 Bonhill Street, London
    Corporate (4 parents)
    Officer
    2014-11-20 ~ 2017-09-27
    IIF 43 - director → ME
  • 6
    Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, England
    Corporate (2 parents)
    Equity (Company account)
    635,269 GBP2023-12-31
    Officer
    2015-07-08 ~ 2017-09-27
    IIF 34 - director → ME
  • 7
    BUCKWISE LIMITED - 1988-05-16
    Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-11-13 ~ 2017-09-27
    IIF 53 - director → ME
  • 8
    4th Floor Allan House, 10 John Princess Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-10 ~ 2017-09-27
    IIF 99 - director → ME
  • 9
    137 Shepherdess Walk, London
    Corporate (10 parents, 4 offsprings)
    Officer
    2017-02-08 ~ 2019-08-29
    IIF 5 - director → ME
  • 10
    Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-11-13 ~ 2017-09-27
    IIF 59 - director → ME
  • 11
    Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-11-13 ~ 2017-09-27
    IIF 95 - director → ME
  • 12
    3rd Floor 63 St. James's Street, London, England
    Corporate (4 parents)
    Officer
    2015-10-19 ~ 2015-11-20
    IIF 109 - director → ME
  • 13
    DE VERE LOCH LOMOND LIMITED - 2014-11-24
    DE VERE HOTELS NO 3 LIMITED - 2010-11-29
    3rd Floor 63 St. James's Street, London, England
    Corporate (4 parents)
    Officer
    2014-11-20 ~ 2015-11-20
    IIF 37 - director → ME
  • 14
    Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    1999-10-04 ~ 2004-07-09
    IIF 24 - director → ME
  • 15
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-11-13 ~ 2017-09-27
    IIF 67 - director → ME
  • 16
    CHELTENHAM & GLOUCESTER CHASE HOTEL LIMITED - 2006-09-29
    CHELTENHAM CHASE HOTEL LIMITED - 2006-01-17
    14 Bonhill Street, London
    Corporate (3 parents)
    Officer
    2005-12-08 ~ 2017-09-27
    IIF 71 - director → ME
  • 17
    BROOMCO (3130) LIMITED - 2003-03-19
    14 Bonhill Street, London
    Corporate (3 parents)
    Officer
    2003-03-18 ~ 2017-09-27
    IIF 88 - director → ME
  • 18
    LAW 905 LIMITED - 1997-12-17
    Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-11-13 ~ 2017-09-27
    IIF 92 - director → ME
  • 19
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-11-13 ~ 2017-09-27
    IIF 96 - director → ME
  • 20
    CROWN HOTELS (MANAGEMENT) LIMITED - 1990-05-15
    1 City Square, Leeds
    Dissolved corporate (2 parents)
    Officer
    ~ 1990-11-27
    IIF 28 - director → ME
  • 21
    THE ROYAL HOTEL (WINCHESTER) LIMITED - 1993-08-09
    FAMILY ATTRACTIONS LIMITED - 1992-06-23
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-11-13 ~ 2017-09-27
    IIF 51 - director → ME
  • 22
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-11-13 ~ 2017-09-27
    IIF 54 - director → ME
  • 23
    Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West Yorkshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-11-13 ~ 2017-09-27
    IIF 79 - director → ME
  • 24
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-11-13 ~ 2017-09-27
    IIF 64 - director → ME
  • 25
    5 South Charlotte Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2018-11-28 ~ 2020-03-06
    IIF 7 - director → ME
  • 26
    14 Bonhill Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2014-10-29 ~ 2017-09-27
    IIF 30 - director → ME
  • 27
    ROCK BIDCO LIMITED - 2014-02-26
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-29 ~ 2017-09-27
    IIF 31 - director → ME
  • 28
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    1991-08-28 ~ 2001-09-18
    IIF 11 - director → ME
  • 29
    LAWREAD LIMITED - 2010-11-08
    14 Bonhill Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2014-11-20 ~ 2017-09-27
    IIF 45 - director → ME
  • 30
    14 Bonhill Street, London
    Corporate (4 parents)
    Officer
    2014-11-20 ~ 2017-09-27
    IIF 41 - director → ME
  • 31
    LAW AT WORK I. H. LIMITED - 2012-04-04
    MM&S (4016) LIMITED - 2004-11-19
    24238, Sc274692 - Companies House Default Address, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    -389,006 GBP2023-11-30
    Officer
    2007-05-01 ~ 2010-10-25
    IIF 9 - director → ME
  • 32
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-04-20 ~ 2017-09-27
    IIF 90 - director → ME
  • 33
    Wellington House, Cliffe Park Way, Bruntcliffe, Road, Morley, Leeds
    Dissolved corporate (3 parents)
    Officer
    2006-11-13 ~ 2017-09-27
    IIF 91 - director → ME
  • 34
    14 Bonhill Street, London
    Corporate (3 parents)
    Officer
    2005-06-10 ~ 2017-09-27
    IIF 48 - director → ME
  • 35
    CHARLECOTE RESTAURANTS LIMITED - 1994-05-12
    C. & C. ENTERPRISES (BIRMINGHAM) LIMITED - 1978-12-31
    Wellington House, Cliffe Park Morley, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-07-02 ~ 2017-09-27
    IIF 103 - director → ME
  • 36
    6 Plantation Road, Harrogate, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-03 ~ 2020-06-15
    IIF 107 - director → ME
    Person with significant control
    2019-05-03 ~ 2020-06-15
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 37
    BRITEROW LIMITED - 1979-12-31
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-11-13 ~ 2017-09-27
    IIF 102 - director → ME
  • 38
    14 Bonhill Street, London
    Corporate (3 parents)
    Officer
    2006-11-13 ~ 2017-09-27
    IIF 63 - director → ME
  • 39
    INTERCEDE 1843 LIMITED - 2003-03-19
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-31 ~ 2017-09-27
    IIF 110 - director → ME
  • 40
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2006-11-13 ~ 2017-09-27
    IIF 46 - director → ME
  • 41
    14 Bonhill Street, London
    Corporate (2 parents)
    Officer
    2006-11-13 ~ 2017-09-27
    IIF 74 - director → ME
  • 42
    4th Floor Allan House 4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-11-13 ~ 2017-09-27
    IIF 49 - director → ME
  • 43
    14 Bonhill Street, London
    Corporate (3 parents)
    Officer
    2006-11-13 ~ 2017-09-27
    IIF 97 - director → ME
  • 44
    14 Bonhill Street, London
    Corporate (4 parents)
    Officer
    2006-11-13 ~ 2017-09-27
    IIF 50 - director → ME
  • 45
    MARSTON HELLIDON LAKES LIMITED - 2018-05-08
    14 Bonhill Street, London
    Corporate (3 parents)
    Officer
    2006-11-13 ~ 2017-09-27
    IIF 58 - director → ME
  • 46
    14 Bonhill Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2006-11-13 ~ 2017-09-27
    IIF 70 - director → ME
  • 47
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
    Corporate (2 parents, 20 offsprings)
    Officer
    2006-11-13 ~ 2017-09-27
    IIF 55 - director → ME
  • 48
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-13 ~ 2017-09-27
    IIF 100 - director → ME
  • 49
    14 Bonhill Street, London
    Corporate (3 parents)
    Officer
    2006-11-13 ~ 2017-09-27
    IIF 73 - director → ME
  • 50
    14 Bonhill Street, London
    Corporate (3 parents)
    Officer
    2006-11-13 ~ 2017-09-27
    IIF 93 - director → ME
  • 51
    JEPCOUNT LIMITED - 1980-12-31
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,314,576 GBP2023-09-30
    Officer
    ~ 1996-02-16
    IIF 21 - director → ME
  • 52
    BROOMCO (3375) LIMITED - 2004-03-11
    14 Bonhill Street, London
    Corporate (3 parents)
    Officer
    2004-02-25 ~ 2017-09-27
    IIF 65 - director → ME
  • 53
    HEATHSIDE CATERING LIMITED - 1983-04-28
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-02-23 ~ 2017-09-27
    IIF 101 - director → ME
  • 54
    14 Bonhill Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-02-15 ~ 2017-09-27
    IIF 82 - director → ME
  • 55
    DE VERE MOTTRAM HALL LIMITED - 2014-11-24
    GREENALLS LEASING LIMITED - 2010-11-08
    SCANJUDGE LIMITED - 1994-06-01
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-20 ~ 2017-09-27
    IIF 44 - director → ME
  • 56
    68 High Street, Tarporley, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -190,729 GBP2023-08-31
    Officer
    2019-08-08 ~ 2020-06-15
    IIF 106 - director → ME
    Person with significant control
    2019-08-08 ~ 2020-06-15
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    NORTON MANOR HOTEL LIMITED - 2006-09-29
    BROOMCO (3751) LIMITED - 2005-04-15
    14 Bonhill Street, London
    Corporate (4 parents)
    Officer
    2005-04-14 ~ 2017-09-27
    IIF 66 - director → ME
  • 58
    CHARCO 611 LIMITED - 2004-01-26
    STEVTON (NO.125) LIMITED - 1998-05-08
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-13 ~ 2017-09-27
    IIF 77 - director → ME
  • 59
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    1999-12-21 ~ 2004-07-09
    IIF 87 - director → ME
  • 60
    SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04
    BAKEDEN LIMITED - 1998-06-15
    DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
    BAKEDEN LIMITED - 1995-03-09
    14 Bonhill Street, London
    Corporate (3 parents)
    Officer
    2014-11-20 ~ 2017-09-27
    IIF 39 - director → ME
  • 61
    14 Bonhill Street, London
    Corporate (2 parents)
    Officer
    2014-11-20 ~ 2017-09-27
    IIF 40 - director → ME
  • 62
    Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-11-13 ~ 2017-09-27
    IIF 69 - director → ME
  • 63
    BROOMCO (1641) LIMITED - 1998-10-12
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    1998-10-12 ~ 2004-07-09
    IIF 61 - director → ME
  • 64
    BROOMCO (1516) LIMITED - 1998-05-21
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    1998-04-29 ~ 2004-07-09
    IIF 60 - director → ME
  • 65
    POSITIVEBLAST LIMITED - 1999-08-04
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    1999-07-28 ~ 2004-07-09
    IIF 25 - director → ME
  • 66
    KINETICBOOM LIMITED - 1994-07-18
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    1994-07-16 ~ 2004-07-09
    IIF 29 - director → ME
  • 67
    PUMA HOTELS UK LIMITED - 2012-04-27
    PARAMOUNT HOTELS SERVICES LIMITED - 2009-12-20
    BROOMCO (951) LIMITED - 1995-10-02
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    1995-09-18 ~ 2004-07-09
    IIF 26 - director → ME
  • 68
    BROOMCO (3654) LIMITED - 2005-01-27
    14 Bonhill Street, London
    Corporate (3 parents)
    Officer
    2005-01-14 ~ 2017-09-27
    IIF 85 - director → ME
  • 69
    DONROY (PUPPY CLUB) LIMITED - 2019-11-18
    6 Marryat Square Wyfold Road, Fulham, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -381,349 GBP2021-09-30
    Officer
    2019-10-08 ~ 2022-12-22
    IIF 8 - director → ME
  • 70
    14 Bonhill Street, London
    Corporate (2 parents, 4 offsprings)
    Officer
    2013-01-11 ~ 2017-09-27
    IIF 105 - director → ME
  • 71
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-10-10 ~ 2017-09-27
    IIF 89 - director → ME
  • 72
    QUINTESSENTIAL HOTELS LIMITED - 2005-05-26
    BROOMCO (3128) LIMITED - 2003-03-19
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2003-03-18 ~ 2017-09-27
    IIF 83 - director → ME
  • 73
    MORTON HOTELS (HOLDINGS) LIMITED - 2008-07-10
    Wellington House Cliffe Park, Bruntcliffe Road, Morley, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-02-10 ~ 2017-09-27
    IIF 62 - director → ME
  • 74
    QUINTESSENTIAL HOTELS SERVICES LIMITED - 2005-05-26
    BROOMCO (3132) LIMITED - 2003-03-19
    14 Bonhill Street, London
    Corporate (2 parents)
    Officer
    2003-03-18 ~ 2017-09-27
    IIF 81 - director → ME
  • 75
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-11-13 ~ 2017-09-27
    IIF 84 - director → ME
  • 76
    SCOTTISH BUSINESS IN THE COMMUNITY - 2018-01-10
    5 Atholl Crescent, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2014-10-30 ~ 2018-01-30
    IIF 16 - director → ME
  • 77
    Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    1999-10-04 ~ 2004-07-09
    IIF 22 - director → ME
  • 78
    EDINCHOICE LIMITED - 2000-03-27
    2nd Floor 22-24 Blythswood Square, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -479 GBP2024-03-31
    Officer
    2006-04-01 ~ 2010-03-31
    IIF 13 - director → ME
    2000-01-06 ~ 2004-07-01
    IIF 10 - director → ME
  • 79
    DE VERE SLALEY HALL LIMITED - 2014-11-24
    PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
    LAWPOINT LIMITED - 1989-12-07
    14 Bonhill Street, London
    Corporate (4 parents)
    Officer
    2014-11-20 ~ 2017-09-27
    IIF 38 - director → ME
  • 80
    Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -225,513 GBP2023-12-31
    Officer
    2015-07-08 ~ 2017-09-27
    IIF 35 - director → ME
  • 81
    SMARTTOP LIMITED - 1996-05-02
    Wellington House, Cliffe Park Morley, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2017-09-27
    IIF 75 - director → ME
  • 82
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    134,170 GBP2024-03-31
    Officer
    ~ 1996-02-16
    IIF 23 - director → ME
  • 83
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-11-13 ~ 2017-09-27
    IIF 78 - director → ME
  • 84
    ORRMAC (NO:63) LIMITED - 1989-03-09
    Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    1999-10-04 ~ 2004-07-09
    IIF 27 - director → ME
  • 85
    Wellington House, Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-11-13 ~ 2017-09-27
    IIF 80 - director → ME
  • 86
    4th Floor Allan House, 10 John Princess Street, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2014-11-03 ~ 2017-09-27
    IIF 32 - director → ME
  • 87
    14 Bonhill Street, London
    Corporate (3 parents)
    Officer
    2014-11-03 ~ 2017-09-27
    IIF 33 - director → ME
  • 88
    STRATTON POINT 3 LIMITED - 2014-11-11
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-11-20 ~ 2017-09-27
    IIF 104 - director → ME
  • 89
    MARSTON TANKERSLEY MANOR LIMITED - 2018-11-19
    Greenhill House, 90/93 Cowcross Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    6,447,358 GBP2023-12-31
    Officer
    2006-11-13 ~ 2017-09-27
    IIF 56 - director → ME
  • 90
    FOXHART LIMITED - 1989-10-11
    Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-11-13 ~ 2017-09-27
    IIF 86 - director → ME
  • 91
    14 Bonhill Street, London
    Corporate (3 parents)
    Officer
    2006-10-30 ~ 2017-09-27
    IIF 76 - director → ME
  • 92
    24238, Sc541897 - Companies House Default Address, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-10-02 ~ 2019-12-31
    IIF 14 - director → ME
  • 93
    5 South Charlotte Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    -883,944 GBP2024-03-31
    Officer
    2018-10-02 ~ 2019-12-31
    IIF 15 - director → ME
  • 94
    BROOMCO (3129) LIMITED - 2003-03-19
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-18 ~ 2017-09-27
    IIF 52 - director → ME
  • 95
    14 Bonhill Street, London
    Corporate (3 parents)
    Officer
    2005-12-08 ~ 2017-09-27
    IIF 68 - director → ME
  • 96
    WESTERWOOD HOLDINGS LIMITED - 2006-02-13
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-02-07 ~ 2017-09-27
    IIF 98 - director → ME
  • 97
    160 West George Street, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    130,347 GBP2022-06-30
    Officer
    2021-02-25 ~ 2023-03-21
    IIF 4 - director → ME
    Person with significant control
    2021-02-25 ~ 2021-05-04
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.